KYC (KNOW YOUR CUSTOMER)
KYC (Know Your Customer) is a process used by financial institutions to verify the identity of their clients to prevent fraud and money laundering.
Browse categories to find relevant articles and insights.
Dark pools are private exchanges or forums for trading securities that are not accessible to the general public. In trading, dark pools allow institutional investors and traders to execute large orders without revealing their intentions to the market, reducing the impact on stock prices. While dark pools offer liquidity and price stability, they also raise concerns about transparency and fairness. Traders using dark pools benefit from reduced slippage and market disruption, but must be mindful of the associated risks and regulatory scrutiny.